LITTLEWOODS PROPERTY HOLDINGS LIMITED

Company number 02765483

37 officers / 34 resignations

FARRANT, David Jonathan

• Correspondence address: 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Richard John

• Correspondence address: 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 8 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SMEATON, Eilish Rose

• Correspondence address: 4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 July 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Town Planner

HOGARTH, Mark Julian Burnett

• Correspondence address: 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
• Role (Resigned): Secretary
• Appointed on: 12 November 1992
• Resigned on: 5 April 1996
• Nationality: United Kingdom

REW, Paul William

• Correspondence address: Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
• Role (Resigned): Secretary
• Appointed on: 5 April 1996
• Resigned on: 1 May 1996
• Nationality: British

SHOP DIRECT SECRETARIAL SERVICES LTD

• Correspondence address: First Floor, Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 29 February 2016

Registered in a European Economic Area What's this?

• Place registered: SPEKE L70 1AB ENGLAND
• Registration number: 3191443

CALDWELL, Findlay Martin

• Correspondence address: Heronswood Ford Lane, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 11 July 1994
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: Gb
• Occupation: Marketing Director

DALE, Barry Gordon

• Correspondence address: Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 January 1993
• Resigned on: 29 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

DUGGAN, Fiona Elspeth Robb

• Correspondence address: Jumps Barn Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5UA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 November 1992
• Resigned on: 12 November 1993
• Nationality: British
• Occupation: Solicitor

GORDON, Ann Irene

• Correspondence address: 176 Sutherland Avenue, Maida Vale, London, W9 1HR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 31 October 1994
• Resigned on: 14 June 1996
• Nationality: British
• Occupation: Director

GORDON, Barry Donald

• Correspondence address: 85 Vincent Drive, Westminster Park, Chester, Cheshire, CH4 7RQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 July 1994
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Operations Director

GRANT, James Gerald Frederick

• Correspondence address: The Mill Tilstone Fearnall, Tarporley, Cheshire, CW6 9QH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 January 1994
• Resigned on: 25 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Trading Director

GUHA, Prodip Sankar

• Correspondence address: 11 Greenbank, Chester, Cheshire, CH4 7EH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 January 1993
• Resigned on: 27 October 1994
• Nationality: British
• Occupation: Director

HART, Stanley Eric Hewlett

• Correspondence address: 16 The Byeway, Rickmansworth, Hertfordshire, WD3 1JW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 January 1993
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Certified Accountant

HENDRICK, Keith James

• Correspondence address: 7 Delamere Road, Ainsdale, Southport, PR8 2RD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 July 1993
• Resigned on: 10 October 1994
• Nationality: British
• Occupation: Director

HEYCOCK, Selwyn

• Correspondence address: 2nd Floor, 14, St. George Street, London, W1S 1FE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 December 2015
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOGARTH, Mark Julian Burnett

• Correspondence address: 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 November 1992
• Resigned on: 12 November 1993
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Solicitor

HUNTLEY, William

• Correspondence address: 96 Verdala Park, Allerton, Liverpool, Merseyside, L18 3LD
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 June 1993
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Director

HUTCHINS, George Alexander

• Correspondence address: Sandicot, 141 Birkenhead Road, Meols, Merseyside, L47 6AA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 January 1993
• Resigned on: 9 May 1994
• Nationality: British
• Occupation: Director

IMRIE, Euan

• Correspondence address: Silverdale, Rowton Lane, Rowton, Chester, Cheshire, CH3 6AT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 October 2002
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Finance Director

JONES, David

• Correspondence address: Winterfold, 63 Column Road, Wirral, Merseyside, L48 1LG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 January 1993
• Resigned on: 16 January 1995
• Nationality: British
• Occupation: Director

LEE, Deanne Margaret

• Correspondence address: Silver Trees Dartnell Avenue, West Byfleet, Surrey, KT14 6PL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 July 1994
• Resigned on: 29 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assoc.Direcotr/Personnel

MAYOH, Bryan, Doctor

• Correspondence address: Peony Bank Farm, Egton Road Aislaby, Whitby, Yorkshire, YO21 1SX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 1993
• Resigned on: 1 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

MCGEORGE, Alistair Kenneth

• Correspondence address: 23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 May 2002
• Resigned on: 25 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MICHIE, James Webster

• Correspondence address: Meadowcroft Rowton Lane, Rowton, Chester, CH3 6AT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 June 1993
• Resigned on: 3 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORES, John

• Correspondence address: South Lodge, North Moss Lane, Formby, Merseyside, L37 0AQ
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 1 January 1993
• Resigned on: 29 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OGILVIE, John Neil

• Correspondence address: 2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 October 2000
• Resigned on: 25 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARSON, Antony John Tufnell

• Correspondence address: 2nd Floor, 14, St. George Street, London, United Kingdom, W1S 1FE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 September 2008
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PETERS, Philip Leslie

• Correspondence address: 2nd Floor, 14, St. George Street, London, W1S 1FE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 July 2016
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PITCHER, Desmond Henry, Sir

• Correspondence address: Onston Hall, Onston, Cheshire, CW8 2RG
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 1 January 1993
• Resigned on: 23 June 1993
• Nationality: British
• Occupation: Group Chief Executive

SEAL, Michael

• Correspondence address: 2nd Floor, 14, St. George Street, London, W1S 1FE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 July 2016
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VELARDE, Matthew Julian

• Correspondence address: Chestnut Farm Croft Lane, Congleton, Cheshire, CW12 2LJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 May 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Director

WATSON, Roy

• Correspondence address: Smiths Farm, 49 Elmers Green, Skelmserdale, Lancs, WN8 6SG
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 January 1993
• Resigned on: 21 July 1993
• Nationality: British
• Occupation: Director

WHITE, Alan

• Correspondence address: St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 October 2000
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Finance Director

WILLETT, Robert Alan

• Correspondence address: Aubrey House, The Street, Yatton Keynell, Wiltshire, SN14 7BQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 November 1993
• Resigned on: 17 April 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Director